UNITED STATES OF AMERICA v. JEAN-MARIE et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: CLAUDE JEAN-MARIE and UMS FAST REFUND CORP.
Case Number: 2:2022cv02300
Filed: April 20, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Michael A Hammer
Referring Judge: Julien Xavier Neals
Nature of Suit: Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2022 Opinion or Order Filing 7 STIPULATION AND ORDER extending time to answer or otherwise plead; Defendants' time in which to file an Answer or otherwise plead is extended to 6/17/2022. Signed by Magistrate Judge Michael A. Hammer on 5/23/2022. (mxw)
May 20, 2022 Filing 6 STIPULATION Extending Time to Answer by All Defendants. (BELIZAIRE, LANDRY)
May 20, 2022 Filing 5 NOTICE of Appearance by LANDRY BELIZAIRE on behalf of All Defendants (BELIZAIRE, LANDRY)
May 5, 2022 Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. UMS FAST REFUND CORP. served on 4/27/2022, answer due 5/18/2022. (YUREKLI, GOKCE)
May 5, 2022 Filing 3 SUMMONS Returned Executed by UNITED STATES OF AMERICA. CLAUDE JEAN-MARIE served on 4/28/2022. (YUREKLI, GOKCE) Modified on 5/5/2022 (msd).
April 21, 2022 Filing 2 SUMMONS ISSUED as to CLAUDE JEAN-MARIE, UMS FAST REFUND CORP. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mxw)
April 20, 2022 Filing 1 COMPLAINT against CLAUDE JEAN-MARIE, UMS FAST REFUND CORP., filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons Jean-Marie Summons, #3 Summons UMS Summons)(YUREKLI, GOKCE)
April 20, 2022 Case assigned to Judge Julien Xavier Neals and Magistrate Judge Michael A. Hammer. (jr)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: GOKCE TUGCE YUREKLI
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Defendant: CLAUDE JEAN-MARIE
Represented By: LANDRY BELIZAIRE
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Defendant: UMS FAST REFUND CORP.
Represented By: LANDRY BELIZAIRE
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